Andrew Jagoda

Andrew Jagoda

Katten Muchin Rosenman LLP

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US Treasury Issues Interim Final Rule That Removes the Requirement for US Companies and US Persons To Report Beneficial Ownership...

The Financial Crimes Enforcement Network (FinCEN) announced on March 21, 2025, that FinCEN had issued its Interim Final Rule that provides that FinCEN will not require US companies and US persons to report beneficial...more

3/26/2025  /  Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , Disclosure Requirements , Final Rules , FinCEN , Regulatory Reform , Reporting Requirements , U.S. Treasury

Corporate Transparency Act Found Unconstitutional (for Specific Plaintiffs)

The Corporate Transparency Act (CTA) became effective January 1, 2024. However, on March 1, Judge Liles C. Burke of the US District Court of the Northern District of Alabama issued a memorandum opinion and final judgment in...more

3/5/2024  /  Beneficial Owner , Congressional Oversight , Constitutional Challenges , Corporate Governance , Corporate Transparency Act , Fifth Amendment , First Amendment , Fourth Amendment , Reporting Requirements , U.S. Treasury
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